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MORMELS v. GIROFINANCE, S. A.

No. 81 Civ. 5010.

544 F.Supp. 815 (1982)

Juergen MORMELS, Hauke Martens and Joseph Phillips, Plaintiffs, v. GIROFINANCE, S. A., E. F. Hutton & Company, Inc. and Herbert Greenman, Defendants.

United States District Court, S. D. New York.

August 13, 1982.

Attorney(s) appearing for the Case

Gusrae, Kaplan, Lowy & Bruno, New York City, for plaintiffs; Martin H. Kaplan, New York City, of counsel.

Cahill Gordon & Reindel, New York City, for defendant E. F. Hutton & Co. Inc.; Thomas F. Curnin, Thomas J. Kavaler, Ruth D. MacNaughton, New York City, of counsel.

Hertzog, Calamari & Gleason, New York City, for defendant Herbert Greenman; Peter E. Calamari, New York City, of counsel.

OPINION

EDWARD WEINFELD, District Judge.

This is an action by Juergen Mormels and Hauke Martens, citizens of Germany and residents of San Jose, Costa Rica, and Joseph Phillips, a citizen of Texas and also a resident of Costa Rica,1 to recover monies allegedly converted by their broker, defendant Girofinance S. A. ("Girofinance"), a Costa Rican corporation, whose affairs are currently the subject of a bankruptcy proceeding in...

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